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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnston, Peter
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Mcmurtrie, John Robert
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-11-06
    OF - Director → CIF 0
  • 4
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-01-23) ~ 1994-11-23
    OF - Director → CIF 0
  • 5
    Scard Morgan, Jack
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    Nash, Paul Francis Anthony
    Born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1992-01-23) ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Johnson, Alan Edward Charles
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2001-01-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Burnand, Paul William
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1994-11-23 ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Mayes, Denise Frances
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 11
    Mccombie, Dennis
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Tullett, Derek
    Born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1992-01-23) ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Porter, Tony Edward
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-23) ~ 1993-05-06
    OF - Director → CIF 0
  • 14
    Herbert, John William
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2013-07-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 16
    Cawdell, Richard Peter
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1995-09-27 ~ 1997-08-26
    OF - Director → CIF 0
  • 17
    Knowles, Michael Anthony
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1994-11-23
    OF - Director → CIF 0
  • 18
    Ewins, Ronald Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-01-23) ~ 1996-07-09
    OF - Secretary → CIF 0
  • 19
    Lattimore, John
    Born in October 1950
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Meekings, Peter Harry
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 21
    Granville, John Paul
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Miles, Stephen John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Sands, Brian Charles
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 24
    TP ICAP MANAGEMENT SERVICES LIMITED - now 02189561
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    BROADRIDGE CITY NETWORKS (UK) LIMITED
    - now 02027256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-17 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    CITY NETWORKS LIMITED - 2010-06-22 02027256
    Isis Building, Marsh Wall, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046 03063816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-09-10 during the appointment or period of control
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOMATED CONFIRMATION SERVICE LIMITED

Period: 1985-06-20 ~ 2022-12-30
Company number: 01908294
Registered names
AUTOMATED CONFIRMATION SERVICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-12-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • AUTOMATED CONFIRMATION SERVICE LIMITED
    Info
    VINTAGEGREAT LIMITED - 1985-06-20
    Registered number 01908294
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 and dissolved on 2022-12-30 (37 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.